ZOO DIGITAL GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 22, 2022

National Storage Mechanism | Additional information

RNS Number : 2131H

Zoo Digital Group PLC

22 November 2022

22 November 2022

Zoo Digital Group PLC

("ZOO", the "Group" or the "Company")

Issue of Equity and Total Voting Rights

ZOO Digital Group plc, a world-leading provider of cloud-based localisation and digital distribution services to the global entertainment industry, announces that, on 21 November 2022, 29,500 options over ordinary shares of 1 penny each in the share capital of the Company ("Ordinary Shares") were exercised by an option holder of the Company.

Application has been made to the London Stock Exchange for the 29,500 new Ordinary Shares to be admitted to trading on AIM ("Admission") and dealings are expected to commence at 8.00 a.m. on or around 28 November 2022. The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.

The total number of Ordinary Shares in issue following Admission will be 89,236,435. There are no Ordinary Shares held in treasury. The total number of voting rights in the Company is therefore 89,236,435. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further enquiries please contact:

ZOO Digital Group plc	+44 (0) 114 241 3700
Stuart Green - Chief Executive Officer Phillip Blundell - Chief Finance Officer Kam Bansil - Investor Relations
Stifel Nicolaus Europe Limited Fred Walsh / Tom Marsh	+44 (0) 20 7710 7600
Instinctif Partners Matthew Smallwood / Joe Quinlan	+44 (0)20 7457 2020 zoo@instinctif.com

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